Monday - April 29, 2024
Tipoffs for Jacksonville, Florida (Federal Agencies) Newsletter for Wednesday March 20, 2024 ( 2 items )  

Florida man sentenced for 'PPP' fraud, identity theft
WASHINGTON, March 19 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release: JACKSONVILLE, Florida - A joint investigation has led to a five-year prison sentence for a Florida man on two counts of wire fraud, two counts of aggravated identity theft and one count of theft of government property over $1,000 and ordered to pay $363,099 in restitution. Homeland Security Investigations (HSI) Jacksonville, Clay County Sheriff's Office (CCS  more

U.S. Attorney for the Middle District of Florida: Clay County Man Sentenced to 5 Years in Federal Prison for Aggravated Identity Theft and Fraud Involving PPP and Tax Charges
JACKSONVILLE, Florida, March 20 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release: Chief U.S. District Judge Timothy J. Corrigan has sentenced Christopher Leo Daragjati, (Middleburg) to five years in federal prison on two counts of wire fraud, two counts of aggravated identity theft, and one count of theft of government property over $1,000. The court also ordered him to pay $363,099 in restitution. Daragjati pleaded guilty on July 20, 2023,  more